Tirdzniecības nams SB, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tirdzniecības nams SB" |
| Registration number, date | 40103242235, 05.08.2009 |
| VAT number | None (excluded 07.04.2014) Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Lizuma iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.05.2014)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.05.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | LVL 10 | LVL 3 000 | Latvia | 28.01.2013 | 24.04.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CrossChem PLUS" | Until 08.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 60-29 | Until 11.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 450A | Until 08.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (76.87 KB) | €11.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCplus vad zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.12 KB | 25.04.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 12.01 KB | 09.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 09.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 68.66 KB | 14.02.2011 | 31.03.2010 | 4 |
Shareholders’ register |
TIF | 17.48 KB | 14.02.2011 | 31.03.2010 | 1 |
Articles of Association |
TIF | 99.44 KB | 14.02.2011 | 20.07.2009 | 4 |
Memorandum of association |
TIF | 39.9 KB | 14.02.2011 | 20.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 270.4 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 205.13 KB | 26.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.01.2022 | 18.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 17.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 12.05.2014 | 10.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 12.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 139.96 KB | 12.05.2014 | 30.04.2014 | 3 |
Registration certificates |
TIF | 36.99 KB | 23.07.2013 | 19.07.2013 | 1 |
Submission/Application |
TIF | 11.81 KB | 23.07.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 25.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 86.23 KB | 25.04.2013 | 31.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.5 KB | 25.04.2013 | 31.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 25.04.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 09.11.2012 | 08.11.2012 | 2 |
Registration certificates |
TIF | 65.33 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 114.1 KB | 09.11.2012 | 06.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 09.11.2012 | 06.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 09.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.22 KB | 09.11.2012 | 29.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 09.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 14.02.2011 | 11.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 14.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 154.24 KB | 14.02.2011 | 20.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 14.02.2011 | 06.05.2010 | 2 |
Application |
TIF | 81.45 KB | 14.02.2011 | 31.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 14.02.2011 | 31.03.2010 | 2 |
Registration certificates |
TIF | 42.64 KB | 09.11.2012 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 14.02.2011 | 05.08.2009 | 2 |
Registration certificates |
TIF | 39.29 KB | 14.02.2011 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 14.02.2011 | 27.07.2009 | 3 |
Application |
TIF | 274.88 KB | 14.02.2011 | 23.07.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 14.02.2011 | 23.07.2009 | 1 |
Sample report |
TIF | 23.29 KB | 14.02.2011 | 23.07.2009 | 1 |
Sample report |
TIF | 24.32 KB | 14.02.2011 | 23.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 14.02.2011 | 20.07.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register